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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2fa8c3363bbe9ad1e9969d6213f6c7f8e9c00f8
Copy
Owners:
FTX US
balance

Transactions list

Total: 5
Hash:
0x72a235e23dee15d023a316c346fa476bcb36994a818a1a6058d307737a690ccb
From:
0xc2fa8c3363bbe9ad1e9969d6213f6c7f8e9c00f8
triang
0.1124731872 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.1124731872 ETH
FTX
...
Hash:
0x7976579951983ca7b6ab41c6b6fada7bd76be563a28de1f0f6f48edf6d9d8c4b
From:
0xc2fa8c3363bbe9ad1e9969d6213f6c7f8e9c00f8
triang
3337.205768 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
3337.205768 USDC
FTX
...
Hash:
0x40827aa9b9f77419876375a5ca153e8b14cb7af6dba635fd928214b62676d89b
From:
0xc2fa8c3363bbe9ad1e9969d6213f6c7f8e9c00f8
triang
0.0075268128 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0075268128 ETH
Circle
Hash:
0x835273272d540cfc2aa523b8e1bb340f1da02d5fe32132e4d9849a888cc43289
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0xc2fa8c3363bbe9ad1e9969d6213f6c7f8e9c00f8
triang
0.12 ETH
FTX US
Hash:
0x01c94456d17d9efaf9de141e0cbf36fac11d8d0f824fc75e2569aa9d3b052403
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
3337.205768 USDC
To:
0xc2fa8c3363bbe9ad1e9969d6213f6c7f8e9c00f8
triang
3337.205768 USDC
FTX US
Reports
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